Advanced company searchLink opens in new window

Natalya GUBAREVA

Date of birth
23 June 1981

Disqualifications

Sanction

Address provided by the disqualifying authority
97 Artema St, Donetsk, Ukraine, 283001
Start date
9 April 2025
UK Sanction List Reference
RUS1244
Reason
Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation